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HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED - Mount Street, Manchester, M2 5NT, United Kingdom
Company Information
- Company registration number
- 04936582
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mount Street
- Manchester
- M2 5NT Mount Street, Manchester, M2 5NT UK
Management
- Managing Directors
- ANDREW NIGEL LLOYD
- DAVID JASON LLOYD PROTHEROE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Dissolved on
- 2016-03-23
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-10-17
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HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED Company Description
- HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04936582. Its current trading status is "closed". It was registered 2003-10-17. It was previously called ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Mount Street .
Get HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Analytics (Sales And Service) Limited - Mount Street, Manchester, M2 5NT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04936582#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04936582#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-23) - GAZ2
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED (2015-07-08) - TM02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-23) - 4.71
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-12-23) - 600
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM (2014-12-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS (2014-02-04) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON (2014-10-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS (2014-10-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT (2014-10-16) - TM01
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DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE (2014-10-16) - AP01
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17/10/14 FULL LIST (2014-11-17) - AR01
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DECLARATION OF SOLVENCY (2014-12-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2014-12-23) - LRESSP
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD (2014-10-16) - AP01
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keyboard_arrow_right 2013
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17/10/13 FULL LIST (2013-11-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-14) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM (2012-10-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 12/12/2011 (2012-02-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASTRID DUBOIS / 01/10/2010 (2012-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/01/2010 (2012-11-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI (2012-12-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 01/01/2010 (2012-11-05) - CH01
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17/10/12 FULL LIST (2012-11-06) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 (2011-12-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 (2011-12-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/01/2011 (2011-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 (2011-11-17) - CH01
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17/10/11 FULL LIST (2011-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-10) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA
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17/10/10 FULL LIST (2010-12-07) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-12-07) - AD03
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SAIL ADDRESS CREATED (2010-12-07) - AD02
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keyboard_arrow_right 2009
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17/10/09 FULL LIST (2009-11-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008 (2008-09-25) - 288c
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SECRETARY APPOINTED SISEC LIMITED (2008-09-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED (2008-07-15) - 288b
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-12-21) - AUD
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-10-19) - 353
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-07) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-07) - 288b
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NEW DIRECTOR APPOINTED (2006-06-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM: (2006-02-23) - 287
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NEW DIRECTOR APPOINTED (2006-08-16) - 288a
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NEW DIRECTOR APPOINTED (2006-08-21) - 288a
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363a
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DIRECTOR RESIGNED (2006-08-09) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-09) - AA
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COMPANY NAME CHANGED (2005-07-11) - CERTNM
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NEW DIRECTOR APPOINTED (2005-07-19) - 288a
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NEW SECRETARY APPOINTED (2005-07-19) - 288a
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ARTICLES OF ASSOCIATION (2005-07-19) - MEM/ARTS
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SECRETARY RESIGNED (2005-08-24) - 288b
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NEW SECRETARY APPOINTED (2005-09-06) - 288a
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LOCATION OF REGISTER OF MEMBERS (2005-09-13) - 353
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S366A DISP HOLDING AGM 06/10/05 (2005-10-24) - ELRES
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-08-20) - 225
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-10-17) - 288b
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INCORPORATION DOCUMENTS (2003-10-17) - NEWINC
